| Company Name | Tungsten Ejectors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907762 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Buckles |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory 7 Dryburgh Close North Shields NE29 9NT |
| Director Name | Mr Alan Dunton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Townsville Avenue Whitley Bay Tyne & Wear NE25 9DG |
| Director Name | Mr Frederick John Iredale |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange 34 Front Street, Earsdon Whitley Bay Tyne & Wear NE25 9JT |
| Director Name | Anna Keri Baxter |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 2006) |
| Role | Secretary |
| Correspondence Address | 18 Harwood Close Cramlington Northumberland NE23 6AN |
| Director Name | Anne Baxter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 2006) |
| Role | Company Director |
| Correspondence Address | 3 Harwood Close Cramlington Northumberland NE23 6AN |
| Director Name | Jeffrey Raymond Baxter |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harwood Close Cramlington Northumberland NE23 6AN |
| Director Name | Kirsty Baxter |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 2006) |
| Role | Company Director |
| Correspondence Address | 3 Harwood Close Cramlington Northumberland NE23 6AN |
| Secretary Name | Anna Keri Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 2006) |
| Role | Secretary |
| Correspondence Address | 18 Harwood Close Cramlington Northumberland NE23 6AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Shareholders
| 8 at 1 | Ms Anne Baxter 8.00% Ordinary |
|---|---|
| 8 at 1 | Raymond Baxter 8.00% Ordinary |
| 7 at 1 | Ms Anna Keri Baxter 7.00% Ordinary |
| 7 at 1 | Ms Kirsty Baxter 7.00% Ordinary |
| 40 at 1 | Alan Dunton 40.00% Ordinary |
| 30 at 1 | Tyneside Commercials LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,644 |
| Current Liabilities | £1,644 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Annual return made up to 23 September 2009 (8 pages) |
| 18 February 2010 | Annual return made up to 23 September 2009 (8 pages) |
| 18 December 2009 | Application to strike the company off the register (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 December 2009 | Application to strike the company off the register (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 December 2009 | Registered office address changed from Unit 2 Adam House Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UN on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from Unit 2 Adam House Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UN on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from Unit 2 Adam House Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UN on 2 December 2009 (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2008 | Return made up to 23/09/07; full list of members
|
| 5 November 2008 | Return made up to 23/09/07; full list of members
|
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 October 2007 | Accounts made up to 30 September 2006 (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned;director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned;director resigned (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 February 2006 | Accounts made up to 30 September 2005 (1 page) |
| 13 October 2005 | Return made up to 23/09/05; full list of members (10 pages) |
| 13 October 2005 | Return made up to 23/09/05; full list of members (10 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 6 October 2004 | Return made up to 23/09/04; full list of members (9 pages) |
| 6 October 2004 | Return made up to 23/09/04; full list of members (9 pages) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2003 | Incorporation (16 pages) |